UK Companies House feature
MORNINGSTAR EUROPE LIMITED
Profile
- Company number
- 03995172
- Status
- Active
- Incorporation
- 2000-05-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Morningstar Europe Limited has received written confirmation from its ultimate parent Company, Morningstar Inc., that it will continue to provide financial support to the Company, if and when needed, so that the Company can pay its debts as and when they fall due and continue to fund its normal business operations. The support shall be unconditional and irrevocable for a period of at least 12 months from the date of signing the 2024 Annual Report of Morningstar Europe Limited for the year ended 31 December 2024. For this reason, the directors continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | — | — |
| MALONE, Paul Thomas | Director | 2019-03-04 | Jul 1972 | British |
| SLOMAN, Connor | Director | 2016-01-26 | Mar 1973 | British |
| MORNINGSTAR INC | Corporate Director | 2005-07-01 | — | — |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | Corporate Secretary | 2012-08-06 | 2021-02-01 |
| GOODWILLE LIMITED | Corporate Secretary | 2000-05-11 | 2012-05-04 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-11 | 2000-05-11 |
| BALZANO, Geoffrey Michael | Director | 2011-11-08 | 2016-01-26 |
| BERGLUND, Maria Ulrika Kristina | Director | 2001-02-26 | 2001-08-31 |
| BJARNO KAAE, Svend Erik | Director | 2002-10-31 | 2003-12-31 |
| BJARNO KAAE, Svend Erik | Director | 2001-02-26 | 2002-10-31 |
| DESMOND, Bevin | Director | 2005-03-15 | 2018-04-02 |
| FJAREM, Tormod Hans Petter | Director | 2000-05-11 | 2006-03-15 |
| ORMES, Mark | Director | 2018-04-18 | 2020-10-02 |
| PERSSON, Philip Martin | Director | 2004-01-01 | 2005-03-15 |
| ROOMANS, Mark John | Director | 2013-06-12 | 2022-11-19 |
| SMITH, Kenton Lawrence | Director | 2001-02-26 | 2002-10-31 |
| GCS CORPORATE NOMINEES LIMITED | Corporate Director | 2000-05-11 | 2000-05-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morningstar, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2024-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-29 | CH01 | officers | change person director company with change date |
| 2024-11-28 | CH01 | officers | change person director company with change date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2023-12-21 | AD02 | address | change sail address company with old address new address |
| 2023-12-13 | RP04CH04 | officers | second filing of change of secretary details with name |
| 2023-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-29 | CH02 | officers | change corporate director company with change date |
| 2023-10-23 | AA | accounts | accounts with accounts type full |
| 2022-12-09 | TM01 | officers | termination director company with name termination date |
| 2022-11-23 | CH01 | officers | change person director company with change date |
| 2022-11-17 | CH04 | officers | change corporate secretary company with change date |
| 2022-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2021-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-08 | AA | accounts | accounts with accounts type full |
| 2021-10-04 | CH01 | officers | change person director company with change date |
| 2021-07-15 | AP04 | officers | appoint corporate secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory